Following is the chronology of events of the INX Media corruption case in which Congress leader and former Union Finance Minister P Chidambaram's... ...http://www.business-standard.com/article/pti-stories/karti-chronology-118032300892_1.html
2018 might well be remembered as the year when banks sent the Central Bureau of Investigation chasing after defaulting jewellers from around the... ...http://www.sify.com/finance/chennais-kanishk-gold-made-away-with-rs-82415-crore-sbi-alleges-news-finance-sdvru1cbeaahg.html
[India], Mar 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday conducted searches at various properties of Chennai based Kanishk... ...http://www.sify.com/news/cbi-searches-properties-of-chennai-based-firm-for-cheating-14-banks-news-national-sdvxMjhiighid.html
The CBI on Wednesday registered a case against Chennai-based jeweller Kanishk Gold Pvt Ltd (KGPL) for defrauding a consortium of 14 banks led by... ...http://www.prokerala.com/news/articles/a818542.html
The Enforcement Directorate has informed the Madras High Court it cannot share copies of official documents, including the case diary, to Amma... ...http://news.rediff.com/commentary/2018/mar/21/fera-case-ed-tells-hc-cannot-share-documents-with-dinakaran/ab34834e0b4687b3a44783703330f32f
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